V11: Notice of record date for Dividend payment and a ballot

V11 announces the notice of record date for Dividend payment and a ballot as follows:

- Issuer: Construction JSC No.11

- Stock code: V11

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 3/8/2009

- Ex-date:

+ For T+3 transactions: 30/7/2009

- Reasons:  Second dividend payment 2008

- For a ballot

1. Information on second dividend payment 2008

+ Exercise rate: 1% (Shareholders receive VND 100 for every 01 share they own)

+ Expected exercise date: 3/9/2009

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Construction JSC No.11 on working days.

2. Information on a ballot

-         Reasons: for a ballot on change of the legal representative (Mr. Nguyen Huu Hoa will hold General Manager in place of Mr. Chu Van Binh)

-         Exercise rate: 1 share – 1 voting right

-         Expected exercise date: 18/8/2009

Vietnam Securities Depository suspends the depository of V11 on 31/7, 3/8, and 4/8/2009).

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